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Certificates

Date

Title

2015-11-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-161115
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2015-11-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161115.PDF
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2014-10-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-221014
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2014-10-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
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2008-08-06
Certificate of Incorporation-060808.PDF
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0000-00-00
Certificate of Incorporation-060808
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Change in directors

Date

Title

2022-07-18
Evidence of cessation;-18072022
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2022-07-18
Appointment or change of designation of directors, managers or secretary
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2022-07-18
Notice of resignation;-18072022
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2022-01-11
Evidence of cessation;-11012022
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2022-01-11
Appointment or change of designation of directors, managers or secretary
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2022-01-11
Notice of resignation;-11012022
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2017-10-18
Appointment or change of designation of directors, managers or secretary
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2017-07-28
Declaration by first director-28072017
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2017-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
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2017-07-28
Appointment or change of designation of directors, managers or secretary
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2017-07-28
IFRE Appt Letter.pdf - 1 (205395880)
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2017-07-28
IFRE DIR-2 RAHUL.pdf - 3 (205395880)
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2017-07-28
IFRE RAHUL RESOLUTION.pdf - 2 (205395880)
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2017-07-28
Letter of appointment;-28072017
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2017-05-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
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2017-05-06
DIR 2.pdf - 2 (205395873)
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2017-05-06
Appointment or change of designation of directors, managers or secretary
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2017-05-06
ifre ... letter of apppointment of atul.pdf - 1 (205395873)
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2017-05-06
ifre ... resolution appointment of atul.pdf - 4 (205395873)
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2017-05-06
Interest in other entities;-06052017
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2017-05-06
INTEREST.pdf - 3 (205395873)
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2017-05-06
Letter of appointment;-06052017
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2017-05-06
Optional Attachment-(1)-06052017
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2016-11-05
Appt Letter _Ifre.pdf - 1 (195071457)
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2016-11-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
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2016-11-05
DIR 2.pdf - 2 (195071457)
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2016-11-05
Appointment or change of designation of directors, managers or secretary
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2016-11-05
Interest in other entities;-05112016
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2016-11-05
Interest _Ifre.pdf - 3 (195071457)
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2016-11-05
Letter of appointment;-05112016
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2016-11-05
Optional Attachment-(1)-05112016
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2016-11-05
Resolution _Ifre.pdf - 4 (195071457)
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2016-08-29
Appointment or change of designation of directors, managers or secretary
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2016-08-10
Evidence of cessation;-10082016
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2016-08-10
Appointment or change of designation of directors, managers or secretary
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2016-08-10
Notice of resignation;-10082016
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2016-08-10
Resignation letter ATUL KANTIALA.pdf - 1 (195071825)
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2016-08-10
Resignation letter ATUL KANTIALA.pdf - 2 (195071825)
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2016-05-16
b.r..pdf - 4 (195071929)
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2016-05-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
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2016-05-16
dir-2.pdf - 2 (195071929)
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2016-05-16
Appointment or change of designation of directors, managers or secretary
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2016-05-16
Interest in other entities;-16052016
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2016-05-16
INTEREST IN OTHER ENTITY.pdf - 3 (195071929)
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2016-05-16
letter of appointment.pdf - 1 (195071929)
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2016-05-16
Letter of appointment;-16052016
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2016-05-16
Optional Attachment-(1)-16052016
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2011-02-07
Appointment or change of designation of directors, managers or secretary
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2011-02-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

2023-04-19
Form MSME FORM I-19042023_signed
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2023-02-21
Form MSME FORM I-21022023_signed
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2022-10-19
Registration of resolution(s) and agreement(s)
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2022-07-18
Return of deposits
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2022-07-18
Form MSME FORM I-18072022_signed
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2021-10-26
Registration of resolution(s) and agreement(s)
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2021-07-01
Return of deposits
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-04-12
Certificate of Incorporation-060808.pdf - 1 (1013712853)
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2021-04-12
Form CSR-1-12042021_signed
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2021-04-12
Pan and List of all directors.pdf - 2 (1013712853)
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2021-03-11
CTC_IFRE.pdf - 1 (1013712844)
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2021-03-11
Registration of resolution(s) and agreement(s)
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2021-03-04
Return of deposits
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2020-11-10
Return of deposits
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2019-10-25
Information to the Registrar by company for appointment of auditor
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2019-10-25
IFRE Consent Letter.pdf - 1 (904058779)
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2019-10-25
IFRE_AGM Resolution.pdf - 2 (904058779)
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2019-10-25
IFRE_Appointment Letter.pdf - 3 (904058779)
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2016-11-07
Notice of address at which books of account are maintained
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2016-11-07
Resolution _AOC-5.pdf - 1 (195071593)
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2016-02-15
COPY OF BR.pdf - 4 (195071677)
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2016-02-15
DIR 2.pdf - 2 (195071677)
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2016-02-15
Appointment or change of designation of directors, managers or secretary
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2016-02-15
Appointment or change of designation of directors, managers or secretary
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2016-02-15
INTEREST IN OTHER ENTITIES.pdf - 3 (195071677)
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2016-02-15
LETTER OF APPOINTMENT.pdf - 1 (195071677)
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2016-01-28
BR.pdf - 5 (146148832)
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2016-01-28
dir 2.....pdf - 3 (146148832)
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2016-01-28
dir 8.....pdf - 2 (146148832)
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2016-01-28
Appointment or change of designation of directors, managers or secretary
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2016-01-28
Appointment or change of designation of directors, managers or secretary
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2016-01-28
INTEREST IN OTHER ENTITIES.pdf - 4 (146148832)
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2016-01-28
LETTER OF APPOINTMENT.pdf - 1 (146148832)
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2015-11-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161115.PDF
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2015-11-17
CONSENT FOR SHORTER NOTICE.pdf - 4 (146148837)
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2015-11-17
EXTRACT OF EGM.pdf - 3 (146148837)
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2015-11-17
Registration of resolution(s) and agreement(s)
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2015-11-17
Registration of resolution(s) and agreement(s)
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2015-11-17
MOA AFTER ALTERATION.pdf - 2 (146148837)
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2015-11-17
NOTICE OF EGM.pdf - 1 (146148837)
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2015-10-15
Appointment or change of designation of directors, managers or secretary
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2015-10-14
extract of agm.pdf - 1 (146148841)
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-06-30
Appointment Letters.pdf - 1 (146148844)
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2015-06-30
DIR 2.pdf - 2 (146148844)
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2015-06-30
Disclousers.pdf - 3 (146148844)
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2015-06-30
Appointment or change of designation of directors, managers or secretary
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2015-06-30
Appointment or change of designation of directors, managers or secretary
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-31
ifre Notice 05.06.2014.pdf - 2 (146148852)
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2015-03-31
ifre Resolution 05.06.2014.pdf - 1 (146148852)
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2015-03-31
Resolution K.pdf - 1 (195072069)
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2015-03-13
Registration of resolution(s) and agreement(s)
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2015-03-13
MOA Final.pdf - 2 (195072097)
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2015-03-13
Notice.pdf - 3 (195072097)
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2015-03-13
Resolution.pdf - 1 (195072097)
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2015-01-24
APPOINTMENT LETTERS.pdf - 1 (146148853)
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2015-01-24
DIR 2.pdf - 2 (146148853)
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2015-01-24
Appointment or change of designation of directors, managers or secretary
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2015-01-24
Appointment or change of designation of directors, managers or secretary
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2015-01-24
id & residence proof.pdf - 5 (146148853)
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2015-01-24
Interest in Entities.pdf - 3 (146148853)
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2015-01-24
RESOLUTIONS.pdf - 4 (146148853)
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-12-01
Registration of resolution(s) and agreement(s)
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2014-12-01
IFRE Notice.pdf - 2 (195072234)
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2014-12-01
IFRE Notice.pdf - 3 (146148854)
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2014-12-01
MOA.pdf - 2 (146148854)
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2014-12-01
Resolution 10.pdf - 1 (146148854)
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2014-12-01
Resolution 2.pdf - 1 (195072234)
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2014-10-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-22
Resolution IFRE.pdf - 1 (60603742)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Appointment Letter0001.pdf - 1 (60603743)
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2014-10-09
DIR-20001.pdf - 2 (60603743)
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2014-10-09
Disclosure interest0001.pdf - 3 (60603743)
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Hitesh - Voter ID.pdf - 4 (60603743)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-08-13
Registration of resolution(s) and agreement(s)
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2014-08-13
IFRE.pdf - 1 (60603744)
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2014-05-22
Appointment or change of designation of directors, managers or secretary
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2014-05-16
Appointment Leter AG.pdf - 1 (60603745)
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2014-05-16
Appointment Letter RJ.pdf - 4 (60603745)
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2014-05-16
Consent Letter AG.pdf - 2 (60603745)
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2014-05-16
Consent Letter RJ.pdf - 6 (60603745)
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2014-05-16
Disclosure Interest AG.pdf - 3 (60603745)
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2014-05-16
Disclosure Interest RJ.pdf - 5 (60603745)
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2014-05-16
Appointment or change of designation of directors, managers or secretary
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2014-02-01
Board Resolution.pdf - 1 (60603747)
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2014-02-01
Appointment or change of designation of directors, managers or secretary
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2014-02-01
Appointment or change of designation of directors, managers or secretary
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2013-11-16
Board Resolution.pdf - 3 (60603749)
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2013-11-16
Notice of situation or change of situation of registered office
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2013-11-16
Notice of situation or change of situation of registered office
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2013-11-16
MTNL.pdf - 1 (60603749)
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2013-11-16
NOC.pdf - 2 (60603749)
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2013-11-16
Rent Agreement.pdf - 4 (60603749)
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2013-10-06
Information by auditor to Registrar
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2013-10-04
Information by auditor to Registrar
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2013-10-04
Intimation_2014.pdf - 1 (60603751)
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2013-04-15
Board Resolution.pdf - 1 (60603753)
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2013-04-15
Appointment or change of designation of directors, managers or secretary
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2013-04-15
Appointment or change of designation of directors, managers or secretary
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2013-03-09
Board Resoultion.pdf - 1 (60603755)
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2013-03-09
Appointment or change of designation of directors, managers or secretary
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2013-03-09
Appointment or change of designation of directors, managers or secretary
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2012-09-24
Information by auditor to Registrar
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2012-09-24
Information by auditor to Registrar
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2012-09-24
Intimation_2013.pdf - 1 (60603757)
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2011-11-10
Information by auditor to Registrar
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2011-11-10
Information by auditor to Registrar
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2011-11-09
Information by auditor to Registrar
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2011-11-09
Information by auditor to Registrar
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2011-11-09
INTIMATION_2010.pdf - 1 (60603760)
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2011-11-09
INTIMATION_2011.pdf - 1 (60603758)
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2011-03-09
AUDIT ACCEPTANCE IFRE 2009.pdf - 1 (60603762)
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2011-03-09
AUDIT ACCEPTANCE IFRE 2010.pdf - 1 (195072739)
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2011-03-09
Information by auditor to Registrar
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2011-03-09
Information by auditor to Registrar
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2011-03-09
Information by auditor to Registrar
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2011-03-09
Information by auditor to Registrar
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2010-05-04
AUDIT ACEPTANCE IFRE.pdf - 1 (569996542)
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2010-05-04
Information by auditor to Registrar
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2010-04-08
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2014-12-26
-271214
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2014-12-26
-271214.OCT
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2014-12-26
Appointment of Statutory Auditor.pdf - 1 (146148953)
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2014-12-26
Auditor's Consent Letter & Certificate.pdf - 2 (146148953)
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2014-12-26
IFRE Notice.pdf - 4 (146148953)
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2014-12-26
Resolution S.R. BATLIBAOI.pdf - 3 (146148953)
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2008-08-06
Certificate of Incorporation-060808.PDF
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2008-08-01
AOA.pdf - 2 (60603766)
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2008-08-01
Application and declaration for incorporation of a company
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2008-08-01
Application and declaration for incorporation of a company
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2008-08-01
Notice of situation or change of situation of registered office
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2008-08-01
Notice of situation or change of situation of registered office
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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2008-08-01
Appointment or change of designation of directors, managers or secretary
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2008-08-01
FORM_1_MANUAL.pdf - 3 (60603766)
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2008-08-01
LICENCE U S 25.pdf - 5 (60603766)
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2008-08-01
MOA.pdf - 1 (60603766)
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2008-08-01
POA.pdf - 4 (60603766)
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Other Documents Attachment

Date

Title

2022-10-20
Copy of MGT-8-18102022
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2022-10-20
List of share holders, debenture holders;-18102022
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2022-10-20
XBRL document in respect Consolidated financial statement-18102022
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2022-10-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102022
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2022-10-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102022
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2021-10-25
Copy of MGT-8-25102021
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2021-10-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102021
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2021-10-25
List of share holders, debenture holders;-25102021
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2021-10-19
XBRL document in respect Consolidated financial statement-19102021
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2021-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102021
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2021-04-08
Copy of Certificate of Registration-06042021
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2021-04-08
Copy of PAN of entity-06042021
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2021-03-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032021
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2021-02-10
Copy of MGT-8-08022021
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2021-02-10
List of share holders, debenture holders;-08022021
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2021-01-31
Optional Attachment-(1)-27012021
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2019-11-21
Copy of MGT-8-21112019
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2019-11-21
List of share holders, debenture holders;-21112019
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2019-11-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
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2019-10-25
Copy of resolution passed by the company-25102019
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2019-10-25
Copy of written consent given by auditor-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2018-11-12
Copy of MGT-8-12112018
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2018-11-12
List of share holders, debenture holders;-12112018
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2018-11-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112018
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2017-11-13
Copy of MGT-8-13112017
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2017-11-13
List of share holders, debenture holders;-13112017
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2017-11-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112017
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2016-11-05
Copy of board resolution-05112016
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2016-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
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2016-10-13
Directors report as per section 134(3)-13102016
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2016-09-23
Copy of MGT-8-23092016
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2016-09-23
List of share holders, debenture holders;-23092016
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2016-02-15
Declaration of the appointee Director, in Form DIR-2-150216
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2016-02-15
Declaration of the appointee Director- in Form DIR-2-150216.PDF
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2016-02-15
Interest in other entities-150216
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2016-02-15
Interest in other entities-150216.PDF
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2016-02-15
Letter of Appointment-150216
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2016-02-15
Letter of Appointment-150216.PDF
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2016-02-15
Optional Attachment 2-150216
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2016-02-15
Optional Attachment 2-150216.PDF
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2016-01-28
Declaration by the first director-280116
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2016-01-28
Declaration by the first director-280116.PDF
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2016-01-28
Declaration of the appointee Director, in Form DIR-2-280116
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2016-01-28
Declaration of the appointee Director- in Form DIR-2-280116.PDF
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2016-01-28
Interest in other entities-280116
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2016-01-28
Interest in other entities-280116.PDF
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2016-01-28
Letter of Appointment-280116
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2016-01-28
Letter of Appointment-280116.PDF
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2016-01-28
Optional Attachment 1-280116
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2016-01-28
Optional Attachment 1-280116.PDF
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2015-11-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--161115.PDF
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2015-11-17
Copy of resolution-161115
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2015-11-17
Copy of resolution-161115.PDF
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2015-11-17
MoA - Memorandum of Association-161115
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2015-11-17
MoA - Memorandum of Association-161115.PDF
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2015-11-17
Optional Attachment 1-161115
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2015-11-17
Optional Attachment 1-161115.PDF
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2015-11-17
Optional Attachment 2-161115
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2015-11-17
Optional Attachment 2-161115.PDF
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2015-10-14
Letter of Appointment-141015
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2015-10-14
Letter of Appointment-141015.PDF
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2015-06-30
Declaration of the appointee Director, in Form DIR-2-300615
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2015-06-30
Declaration of the appointee Director- in Form DIR-2-300615.PDF
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2015-06-30
Interest in other entities-300615
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2015-06-30
Interest in other entities-300615.PDF
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2015-06-30
Letter of Appointment-300615
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2015-06-30
Letter of Appointment-300615.PDF
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2015-04-01
Copy of resolution-310315
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2015-04-01
Copy of resolution-310315.PDF
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2015-04-01
Optional Attachment 1-310315
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2015-04-01
Optional Attachment 1-310315.PDF
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2015-03-31
Copy of resolution-310315 1
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2015-03-31
Copy of resolution-310315.PDF 1
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2015-03-13
Copy of resolution-130315
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2015-03-13
MoA - Memorandum of Association-130315
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2015-03-13
Optional Attachment 1-130315
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2015-01-24
Declaration of the appointee Director, in Form DIR-2-240115
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2015-01-24
Declaration of the appointee Director- in Form DIR-2-240115.PDF
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2015-01-24
Interest in other entities-240115
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2015-01-24
Interest in other entities-240115.PDF
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2015-01-24
Letter of Appointment-240115
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2015-01-24
Letter of Appointment-240115.PDF
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2015-01-24
Optional Attachment 1-240115
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2015-01-24
Optional Attachment 1-240115.PDF
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2015-01-24
Optional Attachment 2-240115
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2015-01-24
Optional Attachment 2-240115.PDF
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2014-12-01
Copy of resolution-011214
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2014-12-01
Copy of resolution-011214 1
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2014-12-01
Copy of resolution-011214.PDF
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2014-12-01
MoA - Memorandum of Association-011214
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2014-12-01
Optional Attachment 1-011214
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2014-12-01
Optional Attachment 1-011214 1
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2014-12-01
Optional Attachment 1-011214.PDF
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2014-10-30
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221014.PDF
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2014-10-22
Copy of resolution-221014
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2014-10-22
Copy of resolution-221014.PDF
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2014-10-09
Declaration of the appointee Director, in Form DIR-2-091014
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Interest in other entities-091014
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Letter of Appointment-091014
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Optional Attachment 1-091014
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Copy of resolution-130814
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Declaration of the appointee Director, in Form DIR-2-160514
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Interest in other entities-160514
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Letter of Appointment-160514
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Optional Attachment 2-090313
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Others-060808.PDF
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AoA - Articles of Association-010808
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MoA - Memorandum of Association-010808
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Declaration in Annexure V-210508
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Others-210508
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Annual Returns and balance sheet Eform

Date

Title

2023-04-05
Form Addendum to AOC-4 CSR-05042023
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2022-10-20
Annual Returns and Shareholder Information
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2022-10-18
Company financials including balance sheet and profit & loss
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2022-03-22
Form Addendum to AOC-4 CSR-22032022_signed
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2021-10-25
Annual Returns and Shareholder Information
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2021-02-11
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2019-11-22
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DIRECTOR REPORT.pdf - 2 (195071709)
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signed balance sheet.pdf - 1 (195071709)
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2016-09-23
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balance sheet.pdf - 1 (146149500)
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notice.pdf - 2 (146149500)
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Indebtedness AGM.pdf - 1 (146149501)
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Balance Sheet & Associated Schedules as on 31-03-14
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Balance Sheet & Associated Schedules as on 31-03-14
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IFRE Notice.pdf - 3 (146149502)
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2013-10-06
Annual return for the company not having share capital as on 31-03-13
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Balance Sheet & Associated Schedules as on 31-03-13
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Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-29
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Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-27
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Balance Sheet & Associated Schedules as on 31-03-12
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B S.pdf - 1 (60603832)
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LIST DIRECTORS AND MEMBERS IFRE 2010.pdf - 1 (60603836)
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Balance Sheet & Associated Schedules as on 31-03-10
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Balance Sheet & Associated Schedules as on 31-03-10
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2010-05-18
Annual return for the company not having share capital as on 31-03-09
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LIST OF MEMBERS.pdf - 2 (205396065)
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Balance Sheet & Associated Schedules as on 31-03-09
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Balance Sheet & Associated Schedules as on 31-03-09
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